Heritage Farm Limited
Type: NZ Limited Company (Ltd)Heritage Farm Limited (issued a business number of 9429036734139) was launched on 24 Oct 2001. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their registered address, up until 06 Sep 2013. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Yates, David Geoffrey (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Yates, Catherine Mary (an individual) - located at Rd 1, Papakura. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 06 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Yates
Rd 1, Papakura, 2580
Address used since 22 Sep 2015 |
Director | 24 Oct 2001 - current |
|
Catherine Mary Yates
Rd 1, Papakura, 2580
Address used since 22 Sep 2015 |
Director | 24 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 12 Mar 2013 - 06 Sep 2013 |
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 03 Sep 2012 - 12 Mar 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 28 Apr 2006 - 03 Sep 2012 |
| Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 13 Aug 2003 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 09 Aug 2002 - 13 Aug 2003 |
| Cooper White & Associates, 12 Seddon Street, Pukekohe | Physical & registered | 24 Oct 2001 - 09 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, David Geoffrey Individual |
Rd 1 Papakura 2580 |
24 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Catherine Mary Individual |
Rd 1 Papakura 2580 |
24 Oct 2001 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |